Talisman Chauffeur Cars Ltd, Hayes

Talisman Chauffeur Cars Ltd is a private limited company. Situated at 110 Station Approach, Vantage Building, Hayes UB3 4BQ, this 20 years old firm was incorporated on 2003-04-28 and is officially categorised as "taxi operation" (Standard Industrial Classification: 49320).
1 director can be found in this company: Valdas B. (appointed on 10 May 2018).
About
Name: Talisman Chauffeur Cars Ltd
Number: 04745638
Incorporation date: 2003-04-28
End of financial year: 30 April
 
Address: 110 Station Approach
Vantage Building
Hayes
UB3 4BQ
SIC code: 49320 - Taxi operation
Company staff
People with significant control
Valdas B.
10 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David C.
1 May 2016 - 10 May 2018
Nature of control: 50,01-75% shares
Carol C.
1 May 2016 - 10 May 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-30 2015-03-30 2015-03-31 2016-03-31 2017-03-31 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 47,684 33,276 33,759 33,759 43,818 21,835 49,887 3,828 4,047 35,535 6,500 17,916
Fixed Assets - 163,779 120,677 120,677 173,824 192,055 97,880 29,347 14,674 - 27,498 25,849
Total Assets Less Current Liabilities 104,036 128,141 93,686 93,686 136,117 149,738 124,320 29,544 17,846 15,525 33,998 40,821
Intangible Fixed Assets - - 2,175 2,175 1,450 - - - - - - -
Number Shares Allotted - 100 100 - 100 - - - - - - -
Shareholder Funds -7,192 -4,364 8,925 8,925 16,568 - - - - - - -
Tangible Fixed Assets 156,598 163,779 118,502 118,502 172,374 - - - - - - -

The deadline for Talisman Chauffeur Cars Ltd confirmation statement filing is 2024-05-18. The previous confirmation statement was submitted on 2023-05-04. The due date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: Valdas B. that has over 3/4 of shares, 3/4 to full of voting rights. David C. that has over 1/2 to 3/4 of shares . Carol C. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2019-04-30
filed on: 31st, January 2020 | accounts
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